HELMERICH & PAYNE, INC.
Proposal 1A.
ELECTION OF DIRECTOR: RANDY A. FOUTCH
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: HANS HELMERICH
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: JOHN W. LINDSAY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: PAULA MARSHALL
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: THOMAS A. PETRIE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOHN D. ZEGLIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06